AA |
Micro company financial statements for the year ending on December 29, 2021
filed on: 30th, March 2023
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from December 30, 2021 to December 29, 2021
filed on: 29th, December 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 21, 2022
filed on: 29th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to December 30, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 21, 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates November 21, 2020
filed on: 11th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 21, 2019
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 077372560011, created on November 26, 2019
filed on: 4th, December 2019
|
mortgage |
Free Download
(38 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 21, 2018
filed on: 27th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 21, 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 9, 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 29, 2017
filed on: 9th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 077372560010, created on July 17, 2017
filed on: 24th, July 2017
|
mortgage |
Free Download
|
MR01 |
Registration of charge 077372560009, created on July 17, 2017
filed on: 20th, July 2017
|
mortgage |
Free Download
(26 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 077372560008, created on July 17, 2017
filed on: 18th, July 2017
|
mortgage |
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, July 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, June 2017
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 3, 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 1, 2016
filed on: 1st, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 31st, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 23, 2015: 1000.00 GBP
|
capital |
|
AD01 |
New registered office address 10 Warwick Road Ealing London W5 3XJ. Change occurred on September 23, 2015. Company's previous address: 43 Manchester Street London W1U 7LP.
filed on: 23rd, September 2015
|
address |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, September 2015
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 077372560007, created on September 7, 2015
filed on: 16th, September 2015
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 077372560006, created on September 7, 2015
filed on: 15th, September 2015
|
mortgage |
Free Download
|
MR01 |
Registration of charge 077372560005, created on September 7, 2015
filed on: 14th, September 2015
|
mortgage |
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, September 2015
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, September 2015
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, February 2015
|
resolution |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2014
filed on: 11th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 11, 2014: 1000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2013
filed on: 1st, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 1, 2014: 1000.00 GBP
|
capital |
|
MR01 |
Registration of charge 077372560003
filed on: 21st, February 2014
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 077372560004
filed on: 21st, February 2014
|
mortgage |
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2013
filed on: 5th, September 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 11th, September 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 4, 2012. Old Address: C/O Rochman Landau Llp Accurist House 44 Baker Street London W1U 7AL United Kingdom
filed on: 4th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 11, 2012
filed on: 4th, September 2012
|
annual return |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, March 2012
|
incorporation |
Free Download
(29 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, February 2012
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, February 2012
|
mortgage |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2011
|
incorporation |
Free Download
(22 pages)
|